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SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 TM02 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 17 October 2024
18 Oct 2024 AD01 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 18 October 2024
18 Oct 2024 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 17 October 2024
02 Sep 2024 TM01 Termination of appointment of Anil Kumar Mangla as a director on 31 August 2024
23 Aug 2024 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
22 Aug 2024 AP01 Appointment of Jessica Marie Cicali as a director on 21 August 2024
14 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
24 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 249,157
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 AD01 Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on 18 August 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 249,156
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 249,155
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 249,154
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
07 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 249,154
08 Apr 2022 AA Full accounts made up to 31 December 2021
26 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 249,149
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 249,148
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 249,146